The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Baldwin, Nicholas Charles
    Director born in December 1956
    Individual (17 offsprings)
    Officer
    2011-07-21 ~ now
    OF - director → CIF 0
    Mr Nicholas Charles Baldwin
    Born in December 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Baldwin, Denise Mary
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2011-07-21 ~ now
    OF - director → CIF 0
parent relation
Company in focus

PILFORD HAVEN LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
25,566 GBP2023-12-31
31,957 GBP2022-12-31
Fixed Assets
25,566 GBP2023-12-31
31,957 GBP2022-12-31
Debtors
7,785 GBP2023-12-31
3,533 GBP2022-12-31
Current assets - Investments
3,000 GBP2022-12-31
Cash at bank and in hand
1,874 GBP2023-12-31
4,226 GBP2022-12-31
Current Assets
9,659 GBP2023-12-31
10,759 GBP2022-12-31
Creditors
-87,968 GBP2023-12-31
-21,676 GBP2022-12-31
Net Current Assets/Liabilities
-78,309 GBP2023-12-31
-10,917 GBP2022-12-31
Total Assets Less Current Liabilities
-52,743 GBP2023-12-31
21,040 GBP2022-12-31
Net Assets/Liabilities
-103,702 GBP2023-12-31
-107,255 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
-104,202 GBP2023-12-31
-107,755 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
56,240 GBP2023-12-31
56,240 GBP2022-12-31
Computers
10,043 GBP2023-12-31
10,043 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
66,283 GBP2023-12-31
66,283 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,204 GBP2023-12-31
27,445 GBP2022-12-31
Computers
7,513 GBP2023-12-31
6,881 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,717 GBP2023-12-31
34,326 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,759 GBP2023-01-01 ~ 2023-12-31
Computers
632 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,391 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
23,036 GBP2023-12-31
28,795 GBP2022-12-31
Computers
2,530 GBP2023-12-31
3,162 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
770 GBP2023-12-31
784 GBP2022-12-31
Other Debtors
Current
6,511 GBP2023-12-31
1 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
504 GBP2023-12-31
480 GBP2022-12-31
Amounts owed by directors
Current
1,768 GBP2022-12-31
Called-up share capital (not paid)
Current
500 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
27,370 GBP2023-12-31
8,304 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,434 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,528 GBP2023-12-31
3,480 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24 GBP2023-12-31
458 GBP2022-12-31
Amounts owed to directors
Current
57,046 GBP2023-12-31
Creditors
Current
87,968 GBP2023-12-31
21,676 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
23,982 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
33,246 GBP2023-12-31
81,936 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
22,377 GBP2022-12-31
Other Remaining Borrowings
Non-current
17,713 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
27,370 GBP2023-12-31
8,304 GBP2022-12-31
Between one and five year
23,982 GBP2022-12-31
Minimum gross finance lease payments owing
27,370 GBP2023-12-31
32,286 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
27,370 GBP2023-12-31
32,286 GBP2022-12-31
Related profiles found in government register
  • PILFORD HAVEN LIMITED
    Info
    Registered number 07714045
    80 Pilford Heath Road, Wimborne, Dorset BH21 2ND
    Private Limited Company incorporated on 2011-07-21 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • PILFORD HAVEN LIMITED
    S
    Registered number 07714045
    11, Murray Street, London, Greater London, England, NW1 9RE
    CIF 1
  • PILFORD HAVEN LIMITED
    S
    Registered number missing
    80, Pilford Heath Road, Wimborne, England, BH21 2ND
    Limited Company
    CIF 2
  • PILFORD HAVEN LIMITED
    S
    Registered number 07714045
    80, Pilford Heath Road, Wimborne, England, BH21 2ND
    Ltd Co in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MONEYSPIDER LOANS LIMITED - 2006-06-13
    Unit 1 Uddens Trading Estate, Wimborne, Dorset
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,822 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 3 - Has significant influence or control → OE
  • 2
    Unit 1 First Floor Offices, Uddens Trading Estate, Wimborne, Dorset
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    162,645 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-05-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-07-21 ~ 2022-05-01
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.